North Street Development Co Ltd is a private limited company registered at 29 Larchwood, Bishop's Stortford CM23 4JS. Incorporated on 2021-07-27, this 2-year-old company is run by 2 directors.
Director David G., appointed on 27 July 2021. Director Marc T., appointed on 27 July 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "architectural activities" (Standard Industrial Classification: 71111).
The last confirmation statement was sent on 2023-07-26 and the due date for the following filing is 2024-08-09. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 29 Larchwood |
| Town | Bishop's Stortford |
| Post code | CM23 4JS |
| Country of origin | United Kingdom |
| Registration Number | 13533452 |
| Date of Incorporation | Tue, 27th Jul 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 27 July 2021
Position: Director
Appointed: 27 July 2021
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Arcvelop Holdings Ltd from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Holkham Trading Ltd that entered Bishop's Stortford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Arcvelop Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Arcvelop Holdings Ltd
22 Pembroke Road, London, W8 6NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14054301 |
| Notified on | 26 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Holkham Trading Ltd
29 Larchwood, Bishop's Stortford, CM23 4JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13429102 |
| Notified on | 27 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arcvelop Ltd
Flat 14 Viscount Court 1 Pembridge Villas, London, W2 4XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12216004 |
| Notified on | 27 July 2021 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 100 | 2 |
| Other | ||
| Number Shares Allotted | 100 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/26 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
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